General information

Active Recovery Limited

Type: NZ Limited Company (Ltd)
9429041507612
New Zealand Business Number
5505046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115652494
GST Number
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Active Recovery Limited (New Zealand Business Number 9429041507612) was launched on 08 Dec 2014. 5 addresess are in use by the company: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, registered). Suite 1, 4 Arrenway Drive, Rosedale, Auckland had been their registered address, up to 10 May 2022. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Van Rensburg, Carlyle David (a director) located at Rosedale, Auckland postcode 0632. "Personal health and fitness trainer" (business classification S953950) is the category the ABS issued to Active Recovery Limited. Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 Office 11 Jun 2020
Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 Postal & delivery 02 May 2022
Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 Physical & registered & service 10 May 2022
Contact info
64 22 2444433
Phone (Phone)
carlyle@est74.com
Email (nzbn-reserved-invoice-email-address-purpose)
carlyle@est74.com
Email
No website
Website
Directors
Name and Address Role Period
Carlyle David Van Rensburg
Rosedale, Auckland, 0632
Address used since 06 Apr 2023
St Heliers, Auckland, 1071
Address used since 02 May 2022
Red Beach, Red Beach, 0932
Address used since 19 Feb 2018
Torbay, Auckland, 0630
Address used since 01 Oct 2015
Director 08 Dec 2014 - current
Addresses
Principal place of activity
Suite 1, 4 Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical 10 Jun 2021 - 10 May 2022
Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical 24 Mar 2017 - 10 Jun 2021
121j Rosedale Road, Pinehill, Auckland, 0632 Physical & registered 08 Dec 2014 - 24 Mar 2017
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
Shareholder Name Address Period
Van Rensburg, Carlyle David
Director
Rosedale
Auckland
0632
08 Dec 2014 - current
Location
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